Regional Compliance Officer Job at MoneyGram

MoneyGram is a financial connection for friends and family. Each employee plays a part in helping the world transfer nearly $600 billion each year for everything from life’s essentials, to emergency needs and even savings. Our multicultural company operates in more than 200 countries and territories throughout the globe and provides challenging and rewarding opportunities for all employees.

The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory.

The incumbent is a primary compliance resource with responsibilities of: measuring Agents’ Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents.

The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required.

The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements.

The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

Primary Responsibilities

Provides guidance and support to the Regional business through participation in new product/service or channel projects.

Provides support for Agent due diligence activities.

Provides guidance, policy interpretation and support to Agents within the region.

Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.